JOHN FRASER MILNE MCKIE - LONDON

JOHN FRASER MILNE MCKIE - LONDON

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Overview

MR JOHN FRASER MILNE MCKIE is a Director from London. This person was born in July 1968, which was over 55 years ago. MR JOHN FRASER MILNE MCKIE is British and resident in United Kingdom. This company officer is, or was, associated with at least 13 company roles.
Companies associated with this officer had at least £4,427,117 shareholder value and £127,617 cash in recent accounts.
Their most recent appointment, in our records, was to SERENDIPITY RO-A-D LTD on 2021-04-16.

Address

C/O Johnston Carmichael Office G08 Greound Floor, Birchin Court
20 Birchin Lane
London
EC3V 9DU

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
SERENDIPITY RO-A-D LTD Liquidation Director 2021-04-16 CURRENT
PICSOLVE HOLDINGS LIMITED Dissolved - no longer trading Director 2020-07-10 CURRENT
RIGHT DIGITAL LIMITED Dissolved - no longer trading Director 2020-06-24 CURRENT
EIGHT ROADS UK OPERATIONS LIMITED Active Director 2020-04-27 until 2021-03-31 RESIGNED
EIGHT ROADS CAPITAL ADVISORS (UK) LIMITED Active Director 2017-12-20 until 2021-03-31 RESIGNED
OPTEGRA MEDICAL LIMITED Dissolved - no longer trading Director 2017-08-24 until 2019-11-06 RESIGNED £55 equity
DOCTORLINK LIMITED Active Director 2016-08-19 until 2016-09-06 RESIGNED
OPTEGRA INTERNATIONAL LIMITED Active Director 2016-06-21 until 2016-07-15 RESIGNED
EIGHT ROADS SERVICES (UK) LIMITED Active Director 2012-12-04 until 2021-03-31 RESIGNED
OPTEGRA UK LIMITED Active Director 2010-11-17 until 2019-10-23 RESIGNED
THE BEDGEBURY FOUNDATION TRUSTEE COMPANY Active Director 2007-11-01 until 2013-03-21 RESIGNED £127,617 cash, £4,427,062 equity
FIL ADMINISTRATION LIMITED Active Director 2004-09-10 until 2011-01-06 RESIGNED

Companies Controlled

Company Active from Level of control
SERENDIPITY RO-A-D LTD 2021-04-16 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors


Related People

Name Occupation Address No of Appointments
MR MATTHEW ALAN HEATH Director Pembroke, Bermuda 38
ALAN JOHN AINSWORTH Deputy Chairman Sevenoaks 21
SIMON MARK HASLAM Director Tonbridge 57
MR ANDREW JAMES KING STEWARD Company Director Tonbridge 28
MR CHRISTOPHER ROBERT PIRNIE Company Secretary Southampton 50
MARTIN PAUL CAMBRIDGE Company Director Tonbridge 33
MISS REBECCA LOUISE BURTONWOOD Company Secretary Tonbridge 34
MR MARK TIMOTHY DEAGLE Solicitor Tonbridge, United Kingdom 18
RICHARD ANTHONY HEBERDEN Company Director Tonbridge 21
BARRY RICHARD JAMES BATEMAN Vice Chairman Tonbridge 31
MICHAEL KAFANTIS Accountant Tonbridge 3
MS MARY ELIZABETH BLAIR Director Speldhurst 6
JONATHAN SPENCER ANDREW O BRIEN Director Chelsea 1
MR JULIAN RAYNER Director Tonbridge 9
BRIAN REILLY Director Hildenborough 4
RENAUD SALEUR Fund Manager London 1
MICHAEL THOMAS ALLENBY SMITH Chartered Surveyor Hildenborough 6
MR ROBERT MUSGROVE Company Secretary Tadworth, United Kingdom 17
NICOLA BECKETT Lawyer Tadworth, United Kingdom 0

Nearby People

Name Occupation Address No of Appointments
MR DOUGLAS HARRY WINTON Director London 8
MR DAMON LAINE RIDGWAY It Consultant London 2
CHRISTINE HAZEL GREEN Administrator London, England 1
MR CHRISTOPHE ANDRE JOSEPH DECAESTECKER It Consultant London, England 2
MS AMANDA ELIZABETH MONCK It Consultant London, England 1
MR ANDREW EDWARD WHITE Director London, United Kingdom 190
SUSMITHA BURLA London 1
MRS BHAUNA MUKHTAR Director Londond 1
SHANE BIRD Consultant London, United Kingdom 2
MS VICTORIA CONDRATOVA Director London, United Kingdom 17